SAMBA DAYS UK LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SAMBA DAYS UK LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
SAMBA DAYS UK LTD was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869327. The accounts status is FULL and accounts are next due on 31/03/2024.

SAMBA DAYS UK LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MATTHEW HOWE Aug 1971 British Director 2015-07-01 CURRENT
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2016-10-03 CURRENT
MICHELLE WAINHOUSE Secretary 2016-10-03 CURRENT
MS. KIRSTEN ELLEN RICHESSON Sep 1969 American Director 2016-10-03 UNTIL 2023-06-16 RESIGNED
MR. JONATHAN PAUL ANDREW KENNY Aug 1970 Irish Director 2016-10-03 UNTIL 2018-08-07 RESIGNED
MR CHRISTOPHER MICHAEL GRACE Jul 1959 British Director 2014-06-24 UNTIL 2016-10-03 RESIGNED
MICHAEL BECKERMAN Oct 1963 Canadian Director 2015-07-01 UNTIL 2016-10-03 RESIGNED
ALEX BARSEGHIAN May 1974 Canadian Director 2014-01-30 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackhawk Network Holdings, Inc. 2016-04-06 - 2018-06-14 Pleasanton   Ca Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRASS ROOTS MEETINGS & EVENTS LIMITED FLEET ENGLAND Dissolved... FULL 70100 - Activities of head offices
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PROJECTLINK MOTIVATION LIMITED TRING UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GRASS ROOTS LIVE LIMITED FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRASS ROOTS HBI LIMITED FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAWK INCENTIVES TRUST COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE GIFT VOUCHER SHOP LIMITED HEMEL HEMPSTEAD Active SMALL 46900 - Non-specialised wholesale trade
GRG ONE FEE LIMITED TRING UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CYCLESCHEME LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INTUITIVE GROUP INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SPAFINDER WELLNESS UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 47190 - Other retail sale in non-specialised stores
GRASS ROOTS DMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INTELLIGENT CARD SOLUTIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHOICE CARD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARAGO UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
BLACKHAWK NETWORK (EUROPE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
ACHIEVERS SOLUTIONS UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Samba Days UK Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-30 30-09-2016 £303,092 Cash £-105,538 equity
Samba Days UK Ltd - Abbreviated accounts 16.1 2016-05-24 31-12-2015 £129,566 Cash £-208,570 equity
Samba Days Uk Ltd - Limited company - abbreviated - 11.6 2015-04-16 31-12-2014 £12,098 Cash £-196,462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HAWK INCENTIVES TRUST COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE GIFT VOUCHER SHOP LIMITED HEMEL HEMPSTEAD Active SMALL 46900 - Non-specialised wholesale trade
CHOICE CARD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THRIVE HOMES FINANCE PLC HEMEL HEMPSTEAD ENGLAND Active FULL 64991 - Security dealing on own account
MOTHERCARE GLOBAL BRAND LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THRIVE PLACES LIMITED HEMEL HEMPSTEAD Active FULL 68209 - Other letting and operating of own or leased real estate